South Zone Branch

Subscribers

Manage and track all chit fund information of this subscriber.

D

Dhiya

SUB-0005 • Gandhipuram

Phone 8524842594
Employee N/A
Branch Gandhipuram
Avg Payment Days 19 d
Prize Status Prized
Enrolled 18-05-2026
Nominee testsetst
ID SUB-0005
Subscriber Score
4.2
Active For
3 months
To Be Collected
1,615,500 (2%)
Future Liability
3,485,000
KYC Docs
Complete
Security Docs
Complete
Verification
Pending
Enrollments
11
Prize Status
Enrollment Status
Group Status
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Name
Enrol. Date
Chit Value
Comp. Auc En. St Gr. St Prize Status To Be Collected Avg. Days (Col) Collected Undis. Prize Money Future Liability
Active: Running (Prized)
CEB/XL/02 #1 4.3 15-06-26 30,000 1/10 PS(1/10) 3,000 0.00 0 13,644 30,000
CEB/HS/01 #2 4.3 01-07-26 300,000 1/20 PS(1/20) 15,000 0.00 0 260,150 300,000
GP/DL/24 #3 4.3 20-07-26 500,000 10/25 PS(10/25) 200,000 0.00 0 347,000 500,000
GP/DL/42 #11 4.3 29-07-26 500,000 20/20 PS(20/20) 500,000 0.00 0 459,500 500,000
GP/DL/47 #15 4.3 30-07-26 500,000 20/20 PS(20/20) 500,000 0.00 0 464,500 500,000
GP/DL/50 #7 4.3 05-08-26 500,000 3/20 PS(3/20) 50,000 18.00 25,000 365,500 475,000
GP/DL/55 #10 4.3 12-08-26 100,000 20/20 PS(20/20) 100,000 0.00 0 71,100 100,000
Active: Running (Non-Prized)
CEB/XL/05 #4 4.3 30-06-26 30,000 0/10 NPS 0 0.00 0 0 30,000
GP/DL/46 #18 4.3 30-07-26 500,000 1/20 NPS 25,000 0.00 0 0 500,000
GP/DL/58 #20 4.3 17-08-26 50,000 9/20 NPS 22,500 0.00 0 0 50,000
Inactive
GP/DL/53 #5 4.3 10-08-26 500,000 8/20 NPS 200,000 0.00 0 0 500,000
Total 3,510,000 1,615,500 25,000 1,981,394 3,485,000

Documents

Add Document
Name Employee Details Description CEB/XL/02
#2
CEB/XL/05
#3
CEB/HS/01
#8
GP/DL/24
#34
GP/DL/42
#52
GP/DL/46
#56
GP/DL/47
#57
GP/DL/50
#60
GP/DL/53
#63
GP/DL/55
#65
GP/DL/58
#68
PAN Card Returned - View test - - - - - - - - - - -
Aadhaar Card Returned - View test - - - - - - - - - - -
Aadhaar Card Returned - View test - - - - - - - - - - -

Guarantees given by this Subscriber

Subscriber Enrollment Prized Status Enrollment Status Branch
Prakash1 - Female 231231234233 Gandhipuram

Direct Introductions

Enrollment Commission
Introduced Subscriber Group Gr. St En. St Pr. St Enrollment Date To Be Collected Eligible Disbursed Undisbursed
Nivss CEB/HS/02 - - - 25-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/24 - - - 30-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/25 - - - 30-06-2026 0.00 0.00 0.00 0.00
Nivss GP/DL/32 - - - 25-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/32 - - - 30-06-2026 0.00 0.00 0.00 0.00

Relationships

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Type Relationship with Details
No relationships added.

Verifications

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S.No Enrollment Reason Location Locality Verified By Verification Date Result Actions
No Verifications yet.

Interactions

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Time By Type Purpose Notes Follow Up Action
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Notes

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Enrollment Tasks

Title Process Current Stage Assigned To Status Overall Due Overdue
testing Collection test testet Pending 2027-12-08 -

Subscriber Details

Merge Provision User Access
Basic Information
Name Dhiya
ID SUB-0005
Branch Gandhipuram
Type Individual
Gender Female
Date Of Birth 16-02-2016
Ration Number 131231237
Contact Information
Primary Mobile Number 8524842594
Alternate Mobile Number 312331
Email address dhiya@gmail.com
Father's Name testset
Mother's Name testse
Spouse's Name testst
Address Information
Current Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District Chengalpattu
State Tamil Nadu
Pincode 625016
Permanent Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District Chengalpattu
State Tamil Nadu
Pincode 625016
Professional Details
Occupation Salaried (Private)
Annual Income Below ₹1L
Profile & Source
Source of Joining Agent
Nominee & KYC
Nominee Details
Nominee Name testsetst
Relationship Relative
Mobile Number 896896
Address 86 Dinamalar Avenue Ponmeni, Madurai - 625016
KYC Details
Aadhar Number 867897845345
PAN Number 9878973534
Bank Details
Bank Name Axis Bank
Branch tewtwet
Account Number 23423423
IFSC Code 234234
Security and Lock
Security Secure
Account Status Locked